French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search PETIT 1944-07-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132592 789945219 @Company
@Persons
@UBO
@INPI
GRÖLL Jean Denis Marie
DoB: 1944-08-15
PoB: 38474 Sassenage (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Petit Bois 38360 Sassenage France yes
@Cadastre
@Geotag
396373 439178484 @Company
@Persons
@UBO
@INPI
PETIT Jean-Pierre Daniel
DoB: 1944-07-31
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Avenue du Général de Gaulle 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
409017 328038146 @Company
@Persons
@UBO
@INPI
PETIT Michel Joseph
DoB: 1944-05-12
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Combes de Ladreyt 7410 Vaudevant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
736927 789945219 @Company
@Persons
@UBO
@INPI
GRÖLL Jean Denis Marie
DoB: 1944-08-15
PoB: 38474 Sassenage (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Petit Bois 38360 Sassenage France yes
@Cadastre
@Geotag
884840 387893324 @Company
@Persons
@UBO
@INPI
FRANCOIS Maurice
DoB: 1944-12-21
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse du Petit Puits 71640 Mellecey FRANCE
919743 312988892 @Company
@Persons
@UBO
@INPI
BERNARD Roland Fernand
DoB: 1944-05-29
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue Marc-Antoine Petit 69002 Lyon France
919761 313334302 @Company
@Persons
@UBO
@INPI
BERNARD Roland Fernand
DoB: 1944-05-29
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue Marc-Antoine Petit 69002 Lyon France yes
@Cadastre
@Geotag
985554 301212023 @Company
@Persons
@UBO
@INPI
ORLEANS METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Espace Saint-Marc 5 place du 6 Juin 1944 45000 Orléans France
2089860 453918724 @Company
@Persons
@UBO
@INPI
Mareschal de Charentenay Petit Jacqueline
DoB: 1944-06-24
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bel Air - Chassagne 26120 Montvendre France
3065300 523996320 @Company
@Persons
@UBO
@INPI
PONGY PETIT Arlette Yvonne
DoB: 1944-10-28
PoB: 30223 Rousson (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
54 Chemin des Caves 30340 Saint-Privat-des-Vieux France
3432724 450642368 @Company
@Persons
@UBO
@INPI
THOUVENIN Francine
DoB: 1944-12-14
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Monti Le Petit Castel 6500 Menton FRANCE
3432725 450642368 @Company
@Persons
@UBO
@INPI
THOUVENIN Francine
DoB: 1944-12-14
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Monti Le Petit Castel 6500 Menton FRANCE
3715462 790237408 @Company
@Persons
@UBO
@INPI
JOURNE Nicolas, Antoine
DoB: 1944-06-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
127 chemin du Petit Claux 13570 Barbentane FRANCE
3932773 327254074 @Company
@Persons
@UBO
@INPI
ROCCA Charles
DoB: 1944-03-03
PoB: BOUGIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 AV. PETIT JUAS 6400 CANNES FRANCE
6075489 444488670 @Company
@Persons
@UBO
@INPI
DANY Alain
DoB: 1944-06-16
PoB: 78650 LE VESINET (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Renoulière 44390 Petit-Mars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6075490 444488670 @Company
@Persons
@UBO
@INPI
DANY Alain
DoB: 1944-06-16
PoB: 78650 LE VESINET (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Renoulière 44390 Petit-Mars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7072628 442373304 @Company
@Persons
@UBO
@INPI
GERMAIN NONY Annick Francoise
DoB: 1944-07-06
PoB: 16283 RONSENAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE PETIT PETIT LABAT 17740 SAINTE MARIE DE RE FRANCE yes
@Cadastre
@Geotag
8118892 811219898 @Company
@Persons
@UBO
@INPI
BARBERIS BERDEAUX Danièle
DoB: 1944-07-02
PoB: 27531 ST DENIS DES MONTS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Victor Basch 76140 Le petit Quevilly FRANCE yes
@Cadastre
@Geotag
9755976 439458308 @Company
@Persons
@UBO
@INPI
Weemaels Auguste
DoB: 1944-07-23
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Drêve des Châtaigniers 7850 Petit Enghien 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9755977 439458308 @Company
@Persons
@UBO
@INPI
Weemaels Auguste
DoB: 1944-07-23
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Drêve des Châtaigniers 7850 Petit Enghien 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10770775 752998963 @Company
@Persons
@UBO
@INPI
GUEVEL Jean Louis Marcel
DoB: 1944-11-07
PoB: 22222 Plouha FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Avenue du Petit Juas 6400 Cannes FRANCE
10770776 752998963 @Company
@Persons
@UBO
@INPI
GUEVEL Jean Louis Marcel
DoB: 1944-11-07
PoB: 22222 Plouha FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Avenue du Petit Juas 6400 Cannes FRANCE
12596303 499320208 @Company
@Persons
@UBO
@INPI
BARBERIS BERDEAUX Danièle Reine Juliette
DoB: 1944-07-02
PoB: 27531 Saint-Denis-des-Monts FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Victor Basch 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
12624843 351670138 @Company
@Persons
@UBO
@INPI
BARBERIS BERDEAUX Danièle Reine Juliette
DoB: 1944-07-02
PoB: 27531 Saint-Denis-des-Monts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Victor Basch 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
12624844 351670138 @Company
@Persons
@UBO
@INPI
BARBERIS BERDEAUX Danièle Reine Juliette
DoB: 1944-07-02
PoB: 27531 Saint-Denis-des-Monts FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Victor Basch 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
13914142 419269733 @Company
@Persons
@UBO
@INPI
GIBRIEN Albert Paul
DoB: 1944-04-06
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BALIN CHEOTTE 97131 Petit-Canal France
13922072 453878159 @Company
@Persons
@UBO
@INPI
TURLEPIN Maulois Moderan
DoB: 1944-10-22
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1280 Route De la Traversée 97170 Petit-Bourg France
14113917 379617335 @Company
@Persons
@UBO
@INPI
PETIT Roger Luc Gerard
DoB: 1944-07-06
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
cité Jean-Francois Grand Bonhomme 97300 Cayenne France
14668101 454096918 @Company
@Persons
@UBO
@INPI
NOIR QUESNE Paule Marie Octavie
DoB: 1944-07-27
PoB: 57540 Phalsbourg (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Arthur Petit 78220 Viroflay France
15896303 828153668 @Company
@Persons
@UBO
@INPI
DARNER Christian Daniel
DoB: 1944-10-03
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VERNOU 97170 Petit-Bourg France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.